SECURITIES AND EXCHA v. BENTLEY, et al
Defendant: ROBERT L. BENTLEY, BENTLEY FINANCIAL SERVICES, INC. and ENTRUST GROUP
Respondent: CEDAR CREEK BANK
Receiver: DAVID H. MARION
Movant: CHENEY FEDERAL CREDIT UNION, CAROL AUGENBLICK and SUNFLOWER BANK, N.A. OF SALINA KANSAS
Claimant: SANFORD D. GOLDFINE, CONWELL GROUP, JOANNE BRONSTEIN, JERRY BRONSTEIN, CITIZENS NATIONAL BANK and OLIVIER L.F. ASSER
Objector: LAURA M. DOERR, GRANGER NATIONAL BANK, THE BRYN MAWR TRUST COMPANY and BRYN MAWR BANK CORPORATION
Case Number: 2:2001cv05366
Filed: October 23, 2001
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Chester
Presiding Judge: MITCHELL S. GOLDBERG
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 4, 2022 Opinion or Order Filing 392 ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. IT IS FURTHER ORDERED THAT THE RECEIVER'S APPLICATIONS ARE APPROVED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/4/22. 2/4/22 ENTERED AND COPIES NOT MAILED TO PRO SE AND ATTY AND E-MAILED.(mbh)
March 26, 2019 Opinion or Order Filing 382 ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. IT IS FURTHER ORDERED THAT THE "RECEIVER'S REPORT AND APPLICATION FOR APPROVAL OF FEES, COSTS AND EXPENSES THROUGH 6/30/18" IS APPROVED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/25/19. 3/27/19 ENTERED AND COPIES MAILED FAXED AND E-MAILED.(mbh, )
April 5, 2018 Opinion or Order Filing 373 ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. IT IS FURTHER ORDERED THT THE RECEIVER'S REPORT AND APPLICATION OF APPROVAL OF FEES, COSTS AND EXPENSES THROUGH 6/30/17 IS APPROVED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/5/18. 4/5/18 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ).
June 26, 2017 Opinion or Order Filing 366 ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. IT IS FURTHER ORDERED THAT THE "RECEIVER'S AMENDED REPORT AND APPLICATION FOR APPROVAL OF FEES, COSTS AND EXPENSES THROUGH 12/31/16" IS APPROVED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/26/17. 6/26/17 ENTERED AND COPIES E-MAILED.(mbh, )
April 19, 2017 Opinion or Order Filing 364 ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED AND FURTHER ORDERED THAT THE "RECEIVER'S REPORT AND APPLICATION FOR APPROVAL OF FEES, COSTS AND EXPENSES THROUGH SEPTEMBER 30, 2015" IS APPROVED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/18/17. 4/19/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, )
September 16, 2013 Opinion or Order Filing 314 ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. IT IS FURTHER ORDERED THAT "RECEIVER'S APPLICATION FOR APPROVAL OF FEES, COSTS AND EXPENSES PAID FROM 4/1/12 THROUGH 4/24/13" IS APPROVED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/16/13. 9/17/13 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(mbh, )
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Defendant: ROBERT L. BENTLEY
Represented By: FRANK A. MAYER, III
Represented By: CATHERINE M. RECKER
Represented By: ROBERT E. WELSH, JR.
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Defendant: BENTLEY FINANCIAL SERVICES, INC.
Represented By: FRANK A. MAYER, III
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Defendant: ENTRUST GROUP
Represented By: FRANK A. MAYER, III
Represented By: ROBERT E. WELSH, JR.
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Receiver: DAVID H. MARION
Represented By: THOMAS E. GROSHENS
Represented By: DAVID D. LANGFITT
Represented By: JOHN H. LEWIS, JR.
Represented By: FRANK A. MAYER, III
Represented By: OLEG V. NUDELMAN
Represented By: JEFFREY M. SCOTT
Represented By: VIRGINIA P. SIKES
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Movant: CHENEY FEDERAL CREDIT UNION
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Movant: CAROL AUGENBLICK
Represented By: MARK E. CEDRONE
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Movant: SUNFLOWER BANK, N.A. OF SALINA KANSAS
Represented By: BERNARD L. BALKIN
Represented By: MICHAEL J. DOLAN
Represented By: PATRICK W. KITTREDGE
Represented By: CAROL Z. SMITH
Represented By: BRUCE B. WAUGH
Represented By: KEITH WITTEN
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Claimant: SANFORD D. GOLDFINE
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Claimant: CONWELL GROUP
Represented By: ROBERT C. LOPEZ
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Claimant: JOANNE BRONSTEIN
Represented By: ROBERT C. LOPEZ
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Claimant: JERRY BRONSTEIN
Represented By: ROBERT C. LOPEZ
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Claimant: CITIZENS NATIONAL BANK
Represented By: GERALD E. BURNS
Represented By: MARC D. KATZ
Represented By: DAVID L. SWANSON
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Claimant: OLIVIER L.F. ASSER
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Objector: LAURA M. DOERR
Represented By: MARNIE E. SIMON
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Objector: GRANGER NATIONAL BANK
Represented By: GERALD E. BURNS
Represented By: DAVID L. SWANSON
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Objector: THE BRYN MAWR TRUST COMPANY
Represented By: TOM P. MONTEVERDE
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Objector: BRYN MAWR BANK CORPORATION
Represented By: TOM P. MONTEVERDE
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Respondent: CEDAR CREEK BANK
Represented By: DAVID FOWLER JOHNSON
Represented By: JOHN P. KINCADE
Represented By: JAMES T. SMITH
Represented By: J. MAXWELL TUCKER
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